Testimonials and awards

What our clients have said

Testimonials

If you would like to provide feedback on TRAction’s services, please leave a Google review below:

testimonials graphic

“I work for a Tier 1 European airline. TRAction has been excellent in providing EMIR trade reporting services to our company. The onboarding process was smooth, and they are always available to promptly answer any questions. I highly recommend TRAction to any company looking to streamline their trade reporting.”

Gianluca Roncella

Tier 1 European airline

“TRAction onboarded our funds reporting in EMIR & ASIC with minimal fuss, and on time and are generally very responsive and easy to deal with. The EMIR refit changes were catered for & we look forward to a similarly simple upgrade experience when ASIC rewrite occurs in October. It is a refreshing change to deal with a nimble and responsive service provider in the Reg Reporting space.”

Peter Hilditch

“Pinnacle Investment Management is pleased to collaborate with TRAction and leverage their specialist knowledge and expertise in the complex Regulatory technology area to ensure all our trade reporting obligations are met. By working with specialists in their fields Pinnacle can offer a broad range of services to support our affiliated Fund Management businesses, so they can focus on Investment excellence.”

Dan Longan

Pinnacle Investment Management

“By outsourcing to TRAction Fintech for our EMIR and MiFIR reporting requirements, we were able to comply with reporting obligations with ease and accuracy. TRAction’s knowledgeable and efficient team made the on-boarding process facile and extremely speedy for us. TRAction provides a high quality service at a competitive price and we would highly recommend them for regulatory reporting requirements.”

MET asset management

Claire McClymont

Met Asset Management

“We are very happy with our engagement with TRAction. This project has gone very smoothly meeting our expectations (how often does a client say that?) with great support from Haydon and Atria.”

Nicholas Bloom

Ovata Capital

“We have used TRAction for a number of years and can safely say we have always found their services efficient and professional to deal with.”

KVB Prime

Sanjay Mandla

KVB Prime

“By outsourcing to TRAction, we were able to painlessly comply with our trade reporting obligations. We highly recommend their services.”

Go markets

Christopher Gore

Go Markets

“By outsourcing to TRAction, we were able to painlessly comply with our trade reporting obligations. We highly recommend their services.”

Alexander Eliades

XGlobal Markets

“My UK based company switched to TRAction for our EMIR reporting once CME in the US stopped offering their EMIR repository. We have found TRAction to be competitively priced, and providing an absolutely stellar service. Happy customers!”

Florian Burkart

Xanadu

“We have worked with TRAction Fintech for our trade repository requirements. With their extensive knowledge and prompt support, it has proved to be a good solution for many of our regulatory reporting needs.”

Vivek Shetty

ICM Capital

“Working with TRAction Fintech has lifted a huge burden off our shoulders with their services, from day one the team helped us understand and configured the format needed to automate our reporting requirements. The team is knowledgeable and responsive, any issues that arises they catch it and notify us. It has been a pleasure working with them”

ATC brokers

Dave Manoukian

ATC Brokers

“TRAction is a trusted partner of KVB Prime (UK) Limited. TRAction has demonstrably assisted us in our regulatory trade reporting activities and has become one of our most trusted business partners. They are essential to our business. We are also delighted that TRAction’s co-CEO, Sophie Gerber’s effort has been recognised by RegTech and has become the winner of the Female Founder of the Year in the RegTech award. We seek to continue our business collaboration with TRAction to push our business even further.”

KVB Prime

KVB Board

KVB Prime

“We utilise TRAction Fintech’s services for our trade reporting requirements. Their prompt assistance and broad expertise are ideal for our company. TRAction Fintech has proven to be an excellent fit for our regulatory reporting requirements”While well intentioned and a step in the right direction, we found the MiFID II best execution legislation vague and lacking clear procedures. Using the TRAction fintech platform, the procedure and logic is clearly defined giving us the ability to view all transactions as compared to the equivalent Reuters data as well as being displayed in a graphical report.”

Craig Allison

FP Markets

“Our company has worked with TRAction Fintech for a few years now. From the day we started with them they have been informative and assisted with our reporting requirements, making the transition as efficient as possible. We have always been provided with any updates to do with transaction reporting to ensure we are adhering to the requirements by the regulator. The staff we have interacted with are highly knowledgeable and efficient in handling any queries put forward to them. Overall we are pleased with high quality service provided.”

Shashi Patel

Land F/X

“TRAction Fintech is a great service provider of regulatory reporting services for financial institutions. Staff has developed a specific log for automated reporting of our transactions to the regulator, reporting is done promptly, all employees respond fast to all inquiries, any issues are easily solved. We are satisfied with quality service offered by Traction Fintech.”

Sandugash Aimanova

UGM Securities

“We’ve been using TRAction since early 2017. TRAction always goes the extra mile to ensure we properly meet our requirements, especially as they have significantly evolved during this time. TRAction’s friendly and knowledgeable team made the on-boarding process seamless and extremely speedy for us.”

Courtney Fitzsimmons

MEX Exchange

“TRAction has been working flawlessly for us with a consistent, responsive and outstanding support. Thank you for the quality service and support your team has provided. It’s a pleasure working with you.’’

Naji El Afifi

Traders Trust

“We found that TRAction Fintech really went the extra distance to understand our business and tailor solutions to our needs.”

Anthony Brocco

Advanced Markets

“Making the decision to move from a large global firm to a more tailor made service with TRAction Fintech was the right decision for our business. The team have been by our side during implementation and reporting and are very experienced in this space. They provided us with a very cost effective solution with a high level or service and support. I would be more than happy to recommend TRAction Fintech as an experienced service provider.”

Andy Charalambous

Ramek Asset Management

“We’ve been working with TRAction for almost 3 years now and we are really satisfied with the quality of their services – efficient, professional and reliable. Their team is helpful and friendly. With their great support, we are able to meet our regulatory trade reporting obligations. Highly recommended.”

Arthur Liu

GMTK Global

“Have been using this company for a few years now. very professional, friendly and helpful. looking forward to many more years of business with you guys. thanks”

Zahid Mahmood

House of Borse

Achievements

Awards

2024

Finnies Awards

Finalist in the category: Excellence in RegTech

Industry Excellence Awards

Finalist in Regulatory Solution of the Year

2023

Finnies Awards

Finalist for Excellence in RegTech category.

Finance Feeds

Awarded Outstanding Regulatory Reporting Solution

2022

Finance Magnates London Summit Awards

Awarded the Best RegTech/ Reporting Solution at the London Summit Awards.

2021

Finnies Awards

Finalist in three categories: Best Workplace Diversity, Excellence in Establishing Market Presence: Global and Excellence in RegTech.

RegTech Insight Awards APAC by A-Team Group

Awarded the Best Transaction Cost Analysis Solution for Best Execution .

RegTech Top 100

We are proud to be on the RegTech100 list third year in a row for 2021 as one of the world’s most innovative RegTech companies.

The 6th Annual FinTech Awards (2021)

Finalist for Best RegTech Service/Platform.

Wealth Financial International

Winner of the Best Regulatory Reporting Solutions Provider at Wealth and Finance International’s Fintech Awards.

2020

Finnies Awards

Finalist in three categories: Best Workplace Diversity, Excellence in Establishing Market Presence: Global and Excellence in RegTech.

Female Founder of the Year - RegTech Awards

Our co-CEO, Sophie Gerber, is winner of the Female Founder of the Year at the RegTech Awards

RegTech Top 100

Climbed 3 places on the RegTech100 list in 2020 as one of the world’s most innovative RegTech companies.

RegTech Awards

Finalist in three categories: RegTech Female Founder, Australian RegTech of the Year and RegTech Export of the Year.

2019

Finnies Awards

Finalists for Female FinTech Leader of the Year and Emerging FinTech Leader of the Year (Under 35).

Fintech Business Awards

Sophie Gerber named as a finalist for the FemTech Leader of the Year at the Awards

Lift Off Awards by YBF

Nominated for RegTech of the Year

RegTech Awards

Finalist for RegTech of the Year

2018

Technology Fast 500 APAC Winner

Ranked 329 in Deloitte’s Technology Fast 500™ Asia Pacific 2018 for its technological innovation and rapid revenue growth over the past three years.

Finnies Awards

Finalist in two categories: Excellence in RegTech and Excellence in Establishing Market Presence: Global

2017

Finnies Awards

Finalist in two categories: Excellence in RegTech and Excellence in Establishing Market Presence: Global.